SWAGEMASTER ENGINEERING SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV11 3EA

Company number 04091689
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address LINT HOUSE, LINTHOUSE LANE, WOLVERHAMPTON, WEST MIDLANDS, WV11 3EA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of SWAGEMASTER ENGINEERING SERVICES LIMITED are www.swagemasterengineeringservices.co.uk, and www.swagemaster-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bloxwich Rail Station is 2.3 miles; to Bilbrook Rail Station is 5.2 miles; to Cannock Rail Station is 5.7 miles; to Cradley Heath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swagemaster Engineering Services Limited is a Private Limited Company. The company registration number is 04091689. Swagemaster Engineering Services Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Swagemaster Engineering Services Limited is Lint House Linthouse Lane Wolverhampton West Midlands Wv11 3ea. . ROWLEY, David is a Secretary of the company. ROWLEY, George Alan is a Director of the company. ROWLEY, Kevin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ROWLEY, Kevin Alan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROWLEY, David has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ROWLEY, David
Appointed Date: 01 August 2007
Director
ROWLEY, George Alan
Appointed Date: 01 August 2001
74 years old
Director
ROWLEY, Kevin
Appointed Date: 01 May 2013
44 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Secretary
ROWLEY, Kevin Alan
Resigned: 01 August 2007
Appointed Date: 12 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 2000
Appointed Date: 12 October 2000
73 years old
Director
ROWLEY, David
Resigned: 01 August 2007
Appointed Date: 12 October 2000
65 years old

Persons With Significant Control

Mr George Alan Rowley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Rowley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rowley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swagemaster Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAGEMASTER ENGINEERING SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 36 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: somerset house, 40-49 price street, birmingham, B4 6LZ
17 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

SWAGEMASTER ENGINEERING SERVICES LIMITED Charges

24 October 2012
Legal mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lint house, linthouse lane, wednesfield. T/no WM525986…
30 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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